HomeMy WebLinkAbout11-25-1996MINUTES OF PLANNING AND COMMLrNITY DEVELOPMENT COMMITTEE
NOVEMBER 25, 1996
The regular meeting of the Planning and Community Development.Committee was held November 25, 1996 in the
Council Work Area. Those members in attendance were as follows:
MEMBERS PRESENT: Trish Borden, Jeanne Barber, and Sue Singer
STAFF PRESENT: Paul Krauss, Bob Sokol, Dick Deal, and Bill Mandeville
The meeting was called to order by Committee Chair Borden at 7:30 p.m.
1. Ordinance #4933 - Water/Sewer Certificates
Chairman Borden opened the public hearing on the signed development agreements. Mr. Sokol presented
the staff report and the proposed ordinance which affmns the actions akeady taken by the City.
There was no public comment, and the public hearing was closed.
Councilmember Barber made a motion, seconded by Councilmember Singer, to recommend approval of
the ordinance. Chairman Borden concurred.
2. Resolution No. 2758 for Airport
Mr. Krauss provided information on this resolution which would allow the Airport to sell at public auction
one Cessna airplane.
Councilmember Singer made a motion, seconded by Councilmember Barber, to recommend approval of
the resolution. Chairman Borden concurred.
3. 1997 CDBG Budget
Mr. Mandeville presented the staff report and explained that the Human Services Committee had reviewed
and interviewed the grant applicants. The Human Services Committee then approved the budget
recommendations for the 1997-98 year. The youth center concept was replaced by the Neighborhood
Family Center project.
Chairman Borden asked why a larger percent is used for administration this year. Mr. Mandeville
explained that 20% is the maximum allowed, and the City used only 11% last year.
Chairman Borden said that she wanted to table the CDBG budget until the next PCDC meeting to allow for
more discussion on the administration budget. Councilmember Singer made a motion, seconded by
Councilmember Barber, to table this agenda item.
4. Consolidated Plan
Mr. Mandeville presented the staff report and provided information on the Consolidated Plan. He
explained that the process is very difficult due to HUD requests. The Plan includes specific projects, and
he reviewed several strategies contained in the Plan.
Mr. Mandeville said that staffrecommends the Council call for a public hearing to be held on December
16, 1996.
Councilmember Singer raised the issue of whether the City should be making more low to moderate
housing available. Mr. Madeville pointed out that child care is a critical issue now that welfare reform has
occurred.
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MINUTES OF PLANNING AND COMMUNITY DEVELOPMENT COMMITTEE NOVEMBER 25. 1996
A discussion occurred on the appropriateness of an advocacy role for the Human Services Committee.
Councilmember Barber made a motion, seconded by Councilmember Singer, to call for a public hearing on
the Consolidated Plan. Chairman Borden concurred.
5. Resolution #2787 - Senior Center Message Board
Mr. Deal presented the staff report. The agreement would allow PrimeWest, Inc., to place a news and
information bulletin board at the Senior Center. PrimeWest would install the board and sell adds for
placement around the board. The Senior Center would approve the ads. He explained the benefits to the
Senior Center. Approximately $500 per year in revenue could be realized from the number of ads sold.
Councilmember Singer made a motion, seconded by Councilmember Barber, to recommend approval of
the resolution. Chairman Borden concurred.
6. Resolution #2788 - Caretaker at Cemetery
Mr. Deal presented the staff report. A resident caretaker has been at the Mountain View Cemetery since
1987. He explained the services provided by the caretaker in lieu ora rent fee.
Councilmember Barber made a motion, seconded by Councilmember Singer, to recommend approval of
the resolution. Chairman Borden concurred.
7. Liquor License - Las Margarita~ Restaurant
The Committee consented to the liquor license.
With no further items to come before the Committee, the meeting was adjourned at 9:05 p.m.
PCDC~MIN~I 1 B-96
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